Board of Education Meeting, May 12, 2008
by Jan Tremblay
USD #224 Clifton Clyde
Special Board of Education Meeting
May 12, 2008, 7:00 p.m.
Clifton Clyde Middle School Library
Members Present
Renay Branfort, Kenton Brown, Frank Brownell, Jeff Koch, Steve Rogers
Other Present
Superintendent David Roberts, Principal Brenda Odgers, Board Clerk Jan Tremblay
Patrons: Adrianne Sorell
Call to Order
The meeting was called to order at 7:00 p.m. by President Brownell.
Approve Agenda
Motion made by Rogers, seconded by Brown to approve the agenda as presented. Motion
carried 5-0.
Board Member Arrives
Feight arrived at 7:11 p.m.
New Business
Library/Classroom Wall Bid: One bid was received for the library wall project. Motion
made by Koch, seconded by Brownell to accept the bid of $17,937.83 from Germann
Construction for the library/classroom wall/floor project. Motion carried 6-0.
Personnel: Motion made by Rogers, seconded by Branfort to enter into executive
session for a period of fifteen minutes to discuss non-elected personnel matters in order to
protect the privacy interests of the individuals to be discussed. Motion carried 6-0.
The board entered into the session at 7:17 p.m. and reconvened in open session at
7:32 p.m.
Mr. Roberts and Ms. Odgers were invited into the session.
Motion made by Rogers, seconded by Brown to extend the executive session for a period
of thirty minutes. Motion carried 6-0.
The board entered into the session at 7:33 p.m. and reconvened in open session at
8:03 p.m.
Mr. Roberts and Ms. Odgers were invited into the session.
Adjourn
The meeting was adjourned at 8:08 p.m. to Wednesday, May 14, 2008, 8:00 p.m. at the
Clifton Clyde High School library.
*This is the unofficial record of the May 12, 2008 special meeting of the Board of Education pending board approval at the regular June meeting.